News and Resources

TruNarrative Leeds

News

Written by Ryan Morrison

Financial Crime Fighting Platform TruNarrative Gears up For Global Growth

TruNarrative, the global provider of financial crime solutions, is tripling the size of its Leeds headquarters and plans to create over 20 jobs as it gears up for expansion following a tenfold increase in customer sign-ups.Founded in 2016, TruNarrative’s financial…

Veratad Technologies TruNarrative

News

Written by Ryan Morrison

TruNarrative and Veratad Technologies Announce Financial Crime Partnership

TruNarrative, the global provider of financial crime solutions, has announced a new partnership with Veratad Technologies (Veratad), a world-class provider of real-time age verification, identity verification and knowledge-based authentication solutions.Available through the TruNarrative App Store, Veratad’s service uses multiple trusted…

TruNarrative Partners With ComplyAdvantage

News

Written by Ryan Morrison

TruNarrative partners with ComplyAdvantage

TruNarrative – the financial crime platform and decision engine has announced a new partnership with ComplyAdvantage – the world’s only dynamic, real-time database of people and companies that pose financial crime risk.The partnership will provide significant advantages for TruNarrative customers,…

Hello Soda joins TruNarrative App Store

News

Written by Ryan Morrison

Hello Soda joins TruNarrative App Store

Hello Soda’s advanced data analytics platform will now be available through TruNarrative – a financial crime platform and decision engine used by banks, alternative finance, lenders, and gaming companies.The valuable addition of Hello Soda via the TruNarrative App Store will increase…

Data Scientist

News

Written by Ryan Morrison

TruNarrative makes further commitment to machine learning with double Data Scientist appointment

TruNarrative, the global provider of fraud and compliance risk solutions has made two key appointments to further bolster its machine learning department. Machine learning is now a vital component in fighting financial crime and is an integral tool in TruNarrative’s…

Credit Bureau Malaysia TruNarrative

News

Written by Mike Harris

TruNarrative partners with Credit Bureau Malaysia

TruNarrative, the global provider of fraud and compliance risk solutions has entered a collaborative partnership with Credit Bureau Malaysia.The move brings TruNarrative’s unique Financial Crime Management proposition to the Malaysian market, enabling increased protection for Credit Bureau Malaysia’s members and…

Cifas TruNarrative Partnership

News

Written by Ryan Morrison

Cifas joins TruNarrative Platform

TruNarrative has created a direct link to Cifas, the UK’s leading fraud prevention service, so that its members can now integrate Cifas data with fraud insight, decisions and case management systems all in one place. The Cifas integration will be…

TruNarrative Opens Asian office in Hong Kong

News

Written by Ryan Morrison

TruNarrative opens Hong Kong office

TruNarrative continues commitment to Asian region with Hong Kong officeTruNarrative, a global provider of fraud, identity and compliance solutions, continues its growth in Asia with confirmation of entity and office set-up in Hong Kong. The office is located in the…

News

Written by John Lord

TruNarrative partners with Creditsafe

TruNarrative partners with Creditsafe to deliver unparalleled KYC, AML and fraud protectionTruNarrative, a global provider of fraud and compliance risk solutions, has partnered with Creditsafe, the global business intelligence experts, to synchronise their data and provide unparalleled KYC, AML and…

News

Written by John Lord

TruNarrative protects one billion Indian citizens

Our partnership with Apriori Data in India fuses leading data coverage with TruNarrative’s global Fraud, Identity and AML software that delivers a true consortium to eliminate criminal activity and improved customer experience. TruNarrative, a global provider of fraud and compliance risk…